Cross Check

POSETIV LIMITED

Company Number

03915597

Private limited company
Dissolved
OverviewPeopleRelated
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LOUGHREY, James Terrence John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Triton Square Regent's Place London NW1 3HG United Kingdom

GREGORY, Adrian Paul

Date of Birth
Role
Active
Director
Occupation
Ceo Uk & I
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Triton Square Regent's Place London NW1 3HG United Kingdom
Country of Residence
England

HARRIS, Chad Sterling

Date of Birth
Role
Active
Director
Occupation
Executive Vice President
Nationality
American

  1. Appointed as Director

Correspondence Address
2828 N. Haskell Ave. Dallas Texas 75204 Usa
Country of Residence
United States

PROCH, Michel Alain

Date of Birth
Role
Active
Director
Occupation
Senior Executive Vice-President
Nationality
French

  1. Appointed as Director

Correspondence Address
River Ouest, 80 Quai Voltaire Bezons Cedex 95877 France
Country of Residence
France

BRICKMAN, Lowell K

Role
Resigned
Secretary
Occupation
Attorney At Law
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4024 Enclave Mesa Circle Austin Texas 78731 Usa

CHUDZIK, Andrew Mark

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rivers Edge Fullingmill Lane Welwyn Hertfordshire AL6 9NH

DALY, David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Pakenham Close London SW12 8EH

DJURIC, George

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ England

PEFFER, James Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2828 N Haskell Avenue Dallas Texas 75204 Usa

470 LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
5 Fairmile Henley On Thames Oxfordshire RG9 2JR

BEACH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Fetter Lane London EC4A 1BN

DENE LEGAL & COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
South House 21-37 South Street Dorking Surrey RH4 2JZ

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom

ARROWSMITH, Robert George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Brendon Drive Esher KT10 9EQ
Country of Residence
United Kingdom

BRADNEY, James Preston

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine Cottage 54 Downs Way Tadworth Surrey KT20 5DX

BRASSINGTON, Jeremy Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selacourt Heathfield Close Woking Surrey GU22 7JQ
Country of Residence
United Kingdom

BROOKS, Alan Russell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Hortonwood Telford Shropshire TF1 7GT United Kingdom
Country of Residence
United Kingdom

CHUDZIK, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rivers Edge Fullingmill Lane Welwyn Hertfordshire AL6 9NH
Country of Residence
United Kingdom

DJURIC, George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange Farm Watery Lane Beachampton Buckinghamshire MK19 6DZ England
Country of Residence
England

GRAHAM, Steven

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2828 N Haskell Avenue Dallas Texas 75204 Usa
Country of Residence
Usa

JAMES, Derrell

Date of Birth
Role
Resigned
Director
Occupation
Senior Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Groves Circle Argyle Texas 76226 United States
Country of Residence
Usa

MARTIN, Conrad

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernbank Bromley Lane, Wellpond Green Standon Herts SG11 1NW
Country of Residence
United Kingdom

MCDERMOTT, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Queen Victoria Street London EC4V 4QQ United Kingdom
Country of Residence
United Kingdom

MORGENSTERN, Ursula Franziska

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Triton Square Triton Square London NW1 3HG United Kingdom
Country of Residence
England

SMITH, Andrew Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lodge 31 Hook Hill Sanderstead Surrey CR2 0LB
Country of Residence
England

TAYLOR, Kevin Lee, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Triton Square Triton Square London NW1 3HG United Kingdom
Country of Residence
England

Vbhg Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4 Triton Square Regent's Place London NW1 3HG United Kingdom